| Company Name | 90 Fl (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09772202 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2015(8 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart Roderick Jenkin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 5th Floor Fenchurch Street London EC3M 3BY |
| Director Name | Mr Alan Denis Booth |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2019(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 5th Floor Fenchurch Street London EC3M 3BY |
| Secretary Name | Ocorian (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2015(same day as company formation) |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Roland Mark Deller |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Timothy Luke Trott |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 20 5th Floor Fenchurch Street London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 5 January 2017 | Delivered on: 16 January 2017 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: F/H property k/a barnard's court 90 fetter lane and 7 to 13 norwich street london t/no NGL647517. Outstanding |
|---|---|
| 27 November 2015 | Delivered on: 10 December 2015 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2020 | Registered office address changed from 11 Old Jewry London EC2R 8DU United Kingdom to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020 (1 page) |
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2020 | Application to strike the company off the register (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 23 September 2019 | Withdrawal of a person with significant control statement on 23 September 2019 (2 pages) |
| 14 March 2019 | Satisfaction of charge 097722020001 in full (1 page) |
| 14 March 2019 | Satisfaction of charge 097722020002 in full (1 page) |
| 8 February 2019 | Termination of appointment of Timothy Luke Trott as a director on 1 February 2019 (1 page) |
| 8 February 2019 | Appointment of Mr Alan Denis Booth as a director on 1 February 2019 (2 pages) |
| 18 September 2018 | Notification of Felipe Roberto Adolfo Ibanez Scott as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page) |
| 15 May 2017 | Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page) |
| 15 May 2017 | Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page) |
| 15 May 2017 | Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page) |
| 15 May 2017 | Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages) |
| 16 January 2017 | Registration of charge 097722020002, created on 5 January 2017
|
| 16 January 2017 | Registration of charge 097722020002, created on 5 January 2017
|
| 9 December 2016 | Current accounting period extended from 31 March 2016 to 31 December 2016 (1 page) |
| 9 December 2016 | Current accounting period extended from 31 March 2016 to 31 December 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 December 2015 | Registration of charge 097722020001, created on 27 November 2015 (38 pages) |
| 10 December 2015 | Registration of charge 097722020001, created on 27 November 2015 (38 pages) |
| 10 September 2015 | Incorporation
Statement of capital on 2015-09-10
|
| 10 September 2015 | Incorporation
Statement of capital on 2015-09-10
|
| 10 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 10 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |